Company Information

CIN
Status
Date of Incorporation
10 January 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,540,000
Authorised Capital
6,500,000

Directors

Mahendra Kumar Gattani
Mahendra Kumar Gattani
Director
over 2 years ago
Ratna Devi Gattani
Ratna Devi Gattani
Director
over 19 years ago

Past Directors

Sohan Lal Gattani
Sohan Lal Gattani
Director
over 12 years ago
Harshit Raj Karnani
Harshit Raj Karnani
Director
almost 15 years ago

Charges

6 Crore
18 November 2018
State Bank Of India
3 Crore
30 March 2010
State Bank Of Bikaner And Jaipur
2 Crore
29 January 2013
State Bank Of Bikaner And Jaipur
13 Lak
20 October 2006
Bank Of Baroda
45 Lak
20 October 2006
Bank Of Baroda
90 Lak
25 October 1996
State Bank Of Bikaner & Jaipur
64 Lak
18 November 2018
State Bank Of India
0
30 March 2010
State Bank Of Bikaner And Jaipur
0
20 October 2006
Bank Of Baroda
0
25 October 1996
State Bank Of Bikaner & Jaipur
0
29 January 2013
State Bank Of Bikaner And Jaipur
0
20 October 2006
Bank Of Baroda
0
18 November 2018
State Bank Of India
0
30 March 2010
State Bank Of Bikaner And Jaipur
0
20 October 2006
Bank Of Baroda
0
25 October 1996
State Bank Of Bikaner & Jaipur
0
29 January 2013
State Bank Of Bikaner And Jaipur
0
20 October 2006
Bank Of Baroda
0
18 November 2018
State Bank Of India
0
30 March 2010
State Bank Of Bikaner And Jaipur
0
20 October 2006
Bank Of Baroda
0
25 October 1996
State Bank Of Bikaner & Jaipur
0
29 January 2013
State Bank Of Bikaner And Jaipur
0
20 October 2006
Bank Of Baroda
0
18 November 2018
State Bank Of India
0
30 March 2010
State Bank Of Bikaner And Jaipur
0
20 October 2006
Bank Of Baroda
0
25 October 1996
State Bank Of Bikaner & Jaipur
0
29 January 2013
State Bank Of Bikaner And Jaipur
0
20 October 2006
Bank Of Baroda
0
18 November 2018
State Bank Of India
0
30 March 2010
State Bank Of Bikaner And Jaipur
0
20 October 2006
Bank Of Baroda
0
25 October 1996
State Bank Of Bikaner & Jaipur
0
29 January 2013
State Bank Of Bikaner And Jaipur
0
20 October 2006
Bank Of Baroda
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-13032020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Form DPT-3-29062019
Form CHG-1-17012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190117
Instrument(s) of creation or modification of charge;-16012019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
List of share holders, debenture holders;-29122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Form AOC-4-10122016_signed
Directors report as per section 134(3)-09122016